Company Information
CIN
Status
Date of Incorporation
07 August 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
96,291,600
Authorised Capital
96,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kuntal Chatterjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Manish Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ratan Lal Agarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
John Mayne
Managing Director
about 15 years ago
about 15 years ago
Past Directors
Bijay Krishna Datta
Director
over 12 years ago
over 12 years ago
Amoor Radhakrishnan Muralidharan Radhakrishnan
Director
over 14 years ago
over 14 years ago
Suvojit Datta Roy
Additional Director
over 15 years ago
over 15 years ago
Rakesh Bannerji
Additional Director
over 15 years ago
over 15 years ago
Kishan Swaroop Goyal
Director
almost 23 years ago
almost 23 years ago
Pawan Kumar Ginoriya
Director
over 28 years ago
over 28 years ago
Charges
21 September 2012
Uco Bank
5 Crore
27 September 2011
Ifmr Mezzanine Finance Private Limited
1 Crore
16 August 2011
Ananya Finance For Inclusive Growth Private Limited
1 Crore
04 May 2011
Ananya Finance For Inclusive Growth Private Limited
2 Crore
05 March 2011
Hdfc Bank Limited
9 Lak
03 January 2011
Ananya Finance For Inclusive Growth Private Limited
1 Crore
02 August 2010
Ananya Finance For Inclusive Growth Private Limited
2 Crore
27 September 2011
Ifmr Mezzanine Finance Private Limited
0
21 September 2012
Uco Bank
0
03 January 2011
Ananya Finance For Inclusive Growth Private Limited
0
16 August 2011
Ananya Finance For Inclusive Growth Private Limited
0
04 May 2011
Ananya Finance For Inclusive Growth Private Limited
0
05 March 2011
Hdfc Bank Limited
0
02 August 2010
Ananya Finance For Inclusive Growth Private Limited
0
27 September 2011
Ifmr Mezzanine Finance Private Limited
0
21 September 2012
Uco Bank
0
03 January 2011
Ananya Finance For Inclusive Growth Private Limited
0
16 August 2011
Ananya Finance For Inclusive Growth Private Limited
0
04 May 2011
Ananya Finance For Inclusive Growth Private Limited
0
05 March 2011
Hdfc Bank Limited
0
02 August 2010
Ananya Finance For Inclusive Growth Private Limited
0
Documents
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form PAS-3-15072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15072020
Copy of Board or Shareholders? resolution-15072020
Form SH-7-26062020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-18062020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form ADT-1-30092018_signed
Form AOC-4-30092018_signed
Form MGT-7-24092018_signed
List of share holders, debenture holders;-03092018
Optional Attachment-(1)-18082018
Directors report as per section 134(3)-18082018
Copy of written consent given by auditor-18082018
Copy of the intimation sent by company-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18082018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
Form AOC-4-10112017_signed
Copies of the utility bills as mentioned above (not older than two months)-03042017
Copy of board resolution authorizing giving of notice-03042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042017
Optional Attachment-(1)-03042017